Email/Dossier/Govt Corruption Investigations
April 2018 – The National Republican Campaign Committee is hacked after retaining DNC cybersecurity provider, Crowdstrike
“The House GOP campaign arm suffered a major hack during the 2018 election, exposing thousands of sensitive emails to an outside intruder, according to three senior party officials.
The email accounts of four senior aides at the National Republican Congressional Committee were surveilled for several months, the party officials said. The intrusion was detected in April by an NRCC vendor, who alerted the committee and its cybersecurity contractor. An internal investigation was initiated and the FBI was alerted to the attack, said the officials, who requested anonymity to discuss the incident.
However, senior House Republicans — including Speaker Paul Ryan (R-Wis.), House Majority Leader Kevin McCarthy (R-Calif.) and Majority Whip Steve Scalise (R-La.) — were not informed of the hack until POLITICO contacted the NRCC on Monday with questions about the episode. Rank-and-file House Republicans were not told,
(…) The hack was first detected by an MSSP, a managed security services provider that monitors the NRCC’s network. The MSSP informed NRCC officials and they, in turn, alerted Crowdstrike, a well-known cybersecurity firm that had already been retained by the NRCC.” (Read more: Politico, 12/04/2018)
April 11, 2018 – A former Defense Intelligence Agency official, Ezra Cohen-Watnick resurfaces in AG Jeff Sessions top staff
“A key DIA official from within the White House National Security Council has resurfaced today as reports show Ezra Cohen-Watnick has been hired by Attorney General Jeff Sessions to assist on issues surrounding counterintelligence and counterterrorism.”
♦U.S. Attorney John Lausch was brought on by AG Jeff Sessions to coordinate investigative document releases to congressional oversight. Specifically, Lausch has been assigned as the point of contact for discussion with congress. This move keeps Federal DOJ Prosecutor John Huber (IG Horowitz’s investigative partner) away from political engagement, and allows Huber to continue culling through potentially criminal evidence without political concerns.
♦Remember, previously the Eastern District of Virginia attorney, Dana Boente, was identified as being a problem for the ‘small group’ of co-conspirators during their activity. Following the firing of AAG Sally Yates, April 2017, Boente was put in charge of the DOJ National Security Division. Acting Attorney General Boente granted IG Horowitz previously denied access to oversight within the DOJ-NSD. After Jeff Sessions confirmation Boente remained in charge of the DOJ-NSD.
Near the end of 2017 Dana Boente left Main Justice and then resurfaced late in January 2018 when FBI chief legal counsel James Baker was outlined as being a key participant in the 2015, 2016, 2017 anti-trump operation. Baker was removed from all responsibilities and replaced with Boente. Mr. Boente remains the current chief legal counsel of the FBI serving under Christopher Wray.
♦The Head of the FBI Counterintelligence Unit is E.W. “Bill” Priestap. In ’15, ’16, and 2017 Priestap was Peter Strzok’s boss. Text messages between Andrew McCabe’s former office lawyer, Lisa Page, and FBI Agent Peter Strzok, during the DOJ/FBI operations against candidate Trump, showed multiple examples of the ‘small group’ working around Priestap.
♦Responding to the initial results of an NSA FISA audit – on April 28th, 2016, NSA Director Admiral Mike Rogers shut down the DOJ-NSD and FBI access to the NSA database based on 702(16) “about” search inquiries. When the full audit was completed, October 2016, Admiral Rogers informed the FISC court of serious FISA search violations, breaches, extraction of raw intelligence information and misrepresentations by FBI and DOJ officials to the FISA court.
♦Back to Today’s News – The IG Horowitz and Prosecutor Huber investigation is ongoing; the FBI has Dana Boente as chief legal counsel; Bill Priestap remains in place as head of Counterintelligence; and now Attorney General Jeff Sessions has added former DIA official Ezra Cohen-Watnick to “advise Mr. Sessions on counterintelligence” matters.
♦2017: […] “Washington got its first real look at Cohen-Watnick when he was identified as one of two White House sources who provided House Intelligence chairman Devin Nunes with evidence that former national security adviser Susan Rice requested the “unmasking” of the names of Trump associates in intelligence documents.” (The Atlantic, 7/23/2017)
I think everyone can see how each of these moves and shifts relates to the larger matters at hand. It is obvious Mr. Cohen-Watnick is part of the dynamic to capture all those who participated in the scheme to destroy the Trump presidency.” (Read more: Conservative Treehouse, 4/11/2018)
April 12, 2018 – A retired U.S. Army colonel is charged bribing Haiti officials and has Clinton connections
“A retired U.S. Army colonel was charged in an indictment filed today for his alleged role in a foreign bribery and money laundering scheme in connection with a planned $84 million port development project in Haiti.
Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division, Acting U.S. Attorney William D. Weinreb of the District of Massachusetts, Assistant Director Stephen Richardson of the FBI’s Criminal Investigative Division and Special Agent in Charge Harold M. Shaw of the FBI’s Boston Field Office made the announcement
Joseph Baptiste, 64, of Fulton, Maryland, was charged with one count of conspiracy to violate the Foreign Corrupt Practices Act and the Travel Act, one count of violating the Travel Act and one count of conspiracy to commit money laundering in an indictment filed in the District of Massachusetts.
(…) “Baptiste described two prior instances in which he had helped make payments to Haitian government officials to obtain a license to operate in Haiti. The first was with a telecommunications company for which Baptiste indicated that he and his affiliates had secured a license to build a cellular network in Haiti, and which Baptiste had earlier described to UC-1 as one of Baptiste’s most successful personal investments. Baptiste said he had used a Haitian company to facilitate to government officials for the telecommunications deal, much in the same way he was offering UC-1 the ability to use Maryland non-profit 1 to faciliate payments to government officials in connection with UC-1’s investment in the Port Project. Baptiste went on to describe setting up a company known as PromoCapital to enable a power company to develop a power plant in Haiti. Baptiste contended that Maryland non-profit 1 was involved in facilitating payments for the power plant project.
17. …In addition, as a show of his access to prominent officials in Haiti, Baptiste displayed on his cellular phone an email from two American political consultants whose services he was apparently marketing to a candidate for the Haitian presidency.
Above are just a few of the highlights. This affidavit from Special Agent Garett Trombly is a must read. In order to understand the full scope of this case and just how corrupt the players are, you must read the full affidavit. It is 17 pages, but well worth the read!
CLINTON CONNECTION: The telecommunications company he is referring to is Digicel – the company involving Dennis O’Brien (Clinton’s lap dog) and the Clintons. My source has previously confirmed to me that they continue to receive monthly kickbacks on this.” (Read more: Corey’s Digs, 4/12/2018)
April 12, 2018 – Rosenstein tells Trump he is not a target of Mueller’s investigation
“U.S. Deputy Attorney General Rod Rosenstein told President Donald Trump last week that he is not a target of Special Counsel Robert Mueller’s Russia investigation, according to a source familiar with the probe.
After the April 12 conversation with Rosenstein, Trump told advisers that he was not inclined to seek the ouster of either man since he is not the target of Mueller’s probe.”
(…) “Under Justice Department policy, a target is someone who is believed to have committed a crime and is likely to face charges, while a subject is someone whose conduct is within the scope of an investigation, said Lisa Kern Griffin, a former federal prosecutor and a professor at Duke University School of Law.
The Washington Post reported earlier this month that Trump is a subject of the probe.
Griffin said the assurance from Rosenstein is not significant because the president could yet become a target of the investigation.
“It is possible to progress from being a subject to being a target if the necessary substantive and structural support emerges later,” she said.” (Read more: Reuters, April 19, 2018)
April 13, 2018 – Comey admits he didn’t inform President Trump the Steele Dossier was funded by Clinton and the DNC
“In his interview with George Stephanopoulos, fired FBI Director James Comey says that he did not inform President Trump that the Steele Dossier was funded by the DNC because it “wasn’t necessary for my goal.”
STEPHANOPOULOS: Did you tell him that the Steele dossier had been financed by his political opponents?
COMEY: No. I didn’t — I didn’t think I used the term “Steele dossier.” I just talked to him about additional material.
STEPHANOPOULOS: Did — but did he have a right to know that?
COMEY: That it had been financed by his political opponents? I don’t know the answer to that.
I — it wasn’t necessary for my goal, which was to alert him that we had this information.”
April 14, 2018 – DOJ Inspector General’s Report #1 Outlines Exhaustive Political Corruption
“Judicial Watch Director of Investigations Chris Farrell discusses the DOJ inspector general’s report that outlines exhaustive political corruption. OIG release #1 proving former FBI Deputy Director Andrew McCabe authorized leaks to the media, then lied to FBI investigators in an effort to cover them up.”
(…) “The (Go Deep) summary outline looks like this: The FISA-702(17) ‘About Queries’; the political opposition research of Fusion-GPS, Bruce Ohr, Nellie Ohr and Glenn Simpson; the DOJ officials and FBI officials; the U.S. State Department and U.N Ambassador Samantha Power; the Clinton-Steele Dossier and Christopher Steele; the FISA Title-1 surveillance warrant; and the unmasking by former Senior White House officials: Lisa Monaco and Susan Rice.
The FBI group was participating in a plan to exonerate Hillary Clinton. That same FBI group was simultaneously conducting opposition research on candidate Donald Trump and the larger construct of his campaign team. Those FBI officials were allied by entities outside official government structures. The ‘outside group’ were “contractors”. It is likely one of the contractors was Fusion-GPS or entities in contact with Fusion-GPS. (Go Deep)
The contractors were using FBI intelligence databases to conduct opposition research “searches” on Trump campaign officials. This is where the use of FISA-702(16)(17) “To/From” and “About” queries comes in. (Go Deep) This FISA abuse was the allowed but unofficial process identified in early 2016 by NSA internal auditors.” (Read More: Conservative Treehouse, 04/14/2018)
April 2018 – A key witness tells team Mueller that the ‘black ledger’ evidence was fabricated; Ukraine officials claim it couldn’t be corroborated
“One of Robert Mueller’s pivotal trial witnesses told the special prosecutor’s team in spring 2018 that a key piece of Russia collusion evidence found in Ukraine known as the “black ledger” was fabricated, according to interviews and testimony.
The ledger document, which suddenly appeared in Kiev during the 2016 U.S. election, showed alleged cash payments from Russian-backed politicians in Ukraine to ex-Trump campaign chairman Paul Manafort.
“The ledger was completely made up,” cooperating witness and Manafort business partner Rick Gates told prosecutors and FBI agents, according to a written summary of an April 2018 special counsel’s interview.
In a brief interview with Just the News, Gates confirmed the information in the summary. “The black ledger was a fabrication,” Gates said. “It was never real, and this fact has since been proven true.”
Gates’ account is backed by several Ukrainian officials who stated in interviews dating to 2018 that the ledger was of suspicious origins and could not be corroborated.
If true, Gates’ account means the two key pieces of documentary evidence used by the media and FBI to drive the now-debunked Russia collusion narrative — the Steele dossier and the black ledger — were at best uncorroborated and at worst disinformation. His account also raises the possibility that someone fabricated the document in Ukraine in an effort to restart investigative efforts on Manafort’s consulting work or to meddle in the U.S. presidential election.” (Read more: JustTheNews, 2/06/2020) (Archive)
April 16, 2018 – FEC hit with lawsuit over ignoring civil complaint accusing Clinton, DNC in election scheme
“The Hillary Clinton Campaign and the Democratic National Committee allegedly used state chapters as strawmen to launder as much as $84 million in an effort to circumvent campaign donation limits, and the Federal Election Commission ignored complaints exposing the practice, a lawsuit filed Monday claims.
The Committee to Defend the President (CDP), a political action committee formally known as Stop Hillary PAC, filed its complaint with the FEC in December 2017 with the claims that the Hillary Victory Fund (HVF) solicited cash from big-name donors, and allegedly sent that money through state chapters and back to the DNC before ending up with the Clinton campaign.
As first reported by Fox News at the time, the CDP alleges in its complaint that about $84 million was funneled illegally from the DNC through state party chapters and back into the war chest of the Clinton campaign. The political action committee claims that even though the FEC acknowledged receipt of the complaint and claimed that an investigation would be conducted, the needle has barely moved. (Read more: Fox News, 04/16/2018)
April 16, 2018 – Comey: Obama And Lynch “Jeopardized” Clinton Email Investigation
“Comey called out Obama and Lynch in his new book, A Higher Loyalty, set to come out on Tuesday. In it, he defends the FBI’s top brass and counterintelligence investigators charged with probing Clinton’s use of a private email server and mishandling of classified information, reports the Washington Examiner, which received an advanced copy.”
Comey says that multiple public statements made by Obama about the investigation “jeopardized” the credibility of the FBI investigation – seemingly absolving Clinton of any crime before FBI investigators were able to complete their work.
“Contributing to this problem, regrettably, was President Obama. He had jeopardized the Department of Justice’s credibility in the investigation by saying in a 60 Minutes interview on Oct. 11, 2015, that Clinton’s email use was “a mistake” that had not endangered national security,” Comey writes. “Then on Fox News on April 10, 2016, he said that Clinton may have been careless but did not do anything to intentionally harm national security, suggesting that the case involved overclassification of material in the government.”
“President Obama is a very smart man who understands the law very well. To this day, I don’t know why he spoke about the case publicly and seemed to absolve her before a final determination was made. If the president had already decided the matter, an outside observer could reasonably wonder, how on earth could his Department of Justice do anything other than follow his lead.” (Read more: Washington Examiner, 4/16/2018)
Zero Hedge reports, “Comey also describes a September 2015 meeting with AG Lynch in which she asked him to describe the Clinton email investigation as a “matter” instead of an investigation.
“It occurred to me in the moment that this issue of semantics was strikingly similar to the fight the Clinton campaign had waged against the New York Times in July. Ever since then, the Clinton team had been employing a variety of euphemisms to avoid using the word ‘investigation,’” Comey writes.
“The attorney general seemed to be directing me to align with the Clinton campaign strategy. Her “just do it” response to my question indicated that she had no legal or procedural justification for her request, at least not one grounded in our practices or traditions. Otherwise, I assume, she would have said so.
Comey said others present in the meeting with Lynch thought her request was odd and political as well – including one of the DOJ’s senior leaders.
“I know the FBI attendees at our meeting saw her request as overtly political when we talked about it afterward. So did at least one of Lynch’s senior leaders. George Toscas, then the number-three person in the department’s National Security Division and someone I liked, smiled at the FBI team as we filed out, saying sarcastically, “well you are the Federal Bureau of Matters,” Comey recalled.” (Read more: Zero Hedge, 4/16/2018)
April 18, 2018 – Lawmakers make criminal referral to DOJ on Clinton, Comey, Lynch, McCabe, Strzok and Page
(…) House Oversight and Government Reform Committee member Rep. Ron DeSantis, R-Florida, along with ten other colleagues sent the letter Wednesday to Sessions and FBI Director Christopher Wray criminally referring former FBI Director James Comey, former Secretary of State Hillary Clinton, former Attorney General Loretta Lynch, and former FBI Deputy Director Andrew McCabe for their involvement in the investigations into President Trump and alleged violations of federal law. FBI Special Agent Peter Strzok and his paramour FBI lawyer Lisa Page, whose anti-Trump text messages obtained by the DOJ Inspector General Michael Horowitz, were also included in the referral.
“We write to refer the following individuals for investigation of potential violation(s) of federal statutes,” states the letter obtained by this reporter. “In doing so, we are especially mindful of the dissimilar degrees of zealousness that has marked the investigations into Former Secretary of State Hillary Clinton and the presidential campaign of Donald Trump, respectively. Because we believe that those in positions of high authority should be treated the same as every other American, we want to be sure that the potential violations of law outlined below are vetted appropriately.”
The criminal referral also raises significant concerns regarding the Steele dossier, and the “presentation of false and/or unverified information to the Foreign Intelligence Surveillance Court in connection with the former Trump aide Carter Page warrant application to conduct surveillance through the Foreign Intelligence Surveillance Act (FISA).” Page worked as a volunteer advisor for the Trump campaign and the information in the dossier was used in bulk by the FBI to obtain the warrants to spy on him.
“Accordingly, we refer to DOJ all DOJ and FBI personnel responsible for signing the Carter Page warrant application that contained unverified and/or false information for possible violation(s) of 18 USC 242 and 18 USC 1505 and 1515b,” the criminal referral states. It refers to a letter drafted by House Intelligence Committee Chairman Devin Nunes to Sessions this March.
(…) The congressional members also are referring former presidential candidate Clinton for her role in the dossier, assembled by former British spy Christopher Steele, who was hired by a cutout, now embattled research firm Fusion GPS. After months of investigations by Congress, it was eventually discovered that the dossier was paid for by the Hillary Clinton Campaign and the Democratic National Committee. However, the campaign did not reveal that they had allocated money to pay for the research on their disclosure forms, according to congressional members and news reports.
“A lawyer representing the Clinton campaign and the Democratic National Committee paid Washington firm Fusion GPS to conduct research that led to the Steele dossier, according to an October 24, 2017, report in The Washington Post,” the letter states. ” Accordingly, for disguising payments to Fusion GPS on mandatory disclosures to the Federal Election Commission, we refer Hillary Clinton to DOJ for potential violation(s) of 52 USC 30121 and 52 USC 30101.”
(…) As for Strzok and Page, the two FBI employees at the center of the Congressional investigations, the lawmakers seek the criminal referral based on the pairs “interference in the Hillary Clinton investigation regarding her use of a personal email server,” as reported.
The lawmakers point to a Jan. 22, The Wall Street Journal article regarding the Justice Department’s second release of text exchanges between Strzok and Page, and revealed that the texts “show the FBI also eliminated evidence that Mrs. Clinton compromised high-level communications.”
“The report provides the following alarming specifics, among others: ‘Mr. Strzok texts Ms. Page to tell her that, in fact, senior officials had decided to water down the reference to President Obama to ‘another senior government official,” the criminal referral states referring to the article.
Other recent documents obtained by congressional investigators also suggest possible coordination by Obama White House officials, the CIA and the FBI into the investigation into President Donald Trump’s campaign. According to those documents, the senior Obama officials used unsubstantiated evidence to launch allegations in the media that the Trump campaign was colluding with Russia during the run-up to the 2016 presidential election.” (Read more: Sara Carter, 4/18/2018)
- Andrew McCabe
- April 2018
- Christopher Wray
- Clinton/DNC/Steele Dossier
- criminal referral
- Democratic National Committee
- Department of Justice
- Devin Nunes
- Federal Bureau of Investigations (FBI)
- Federal Elections Commission (FEC)
- FISA Abuse
- Fusion GPS
- Hillary Clinton
- House Intelligence Committee
- House Oversight and Government Reform Committee
- James Comey
- Jeff Sessions
- Lisa Page
- Loretta Lynch
- lying to FISC
- Michael Horowitz
- Perkins Coie
- Peter Strzok
- text messages
- U.S. Foreign Intelligence Surveillance Court (FISC)
April 18, 2019 – The media is a major source cited in the Mueller Report footnotes
(…) “Given the squads of lawyers and the platoon of FBI agents at Mueller’s command, the footnotes show a surprising reliance on media accounts as evidence of consequential claims – an echo of the FBI’s FISA warrant, which used a Yahoo News article to substantiate allegations in the Steele dossier. In discussing whether Trump had ordered his White House counsel to fire Mueller, the report cites the same Michael S. Schmidt and Maggie Haberman article in the New York Times not just once or twice, but in four footnotes in a row.
To establish the crucial claim that “On July 22, 2016, the day before the Democratic National Convention, WikiLeaks posted thousands of hacked DNC documents revealing sensitive internal deliberations,” the special counsel turns not to the investigative prowess of the FBI, but relies instead on a Washington Post story by Tom Hamburger and Karen Tumulty. “WikiLeaks releases thousands of documents about Clinton and internal deliberations,” which is the citation found in footnote 20, Volume II.
The special counsel wrote that “On December 10, 2016, the press reported that U.S. intelligence agencies had ‘concluded that Russia interfered in last month’s presidential election to boost Donald Trump’s bid for the White House.’” To establish this, Mueller’s team cites a Guardian article by Damien Gayle. The Guardian, in turn, attributes its claims to the New York Times and the Washington Post. They, in turn, cite anonymous sources. Why does the special counsel resort to hearsay thrice removed to make any claim when he had every investigative tool at his disposal?
Sometimes the references are such shoddy clip jobs that the media accounts cited undercut the very point they are meant to buttress. Take footnote 16 of the report’s second volume. The body text being footnoted reads, “The press also reported that foreign policy advisor Carter Page had ties to a Russian state-run gas company.” The first citation is to a Bloomberg article making that claim. But then the footnote goes on to cite a September 2016 Politico article by Julia Ioffe, headlined “Who Is Carter Page?” Ioffe wrote that in doing her reporting she “quickly discovered” that Page “was known by neither Russia experts, nor energy experts, nor Russian energy experts.” In other words, the thrust of Ioffe’s article was the exact opposite of the point it was being used to validate. And the footnote misspelled Ioffe’s name.
The Mueller team does cite many primary sources – especially FBI interviews – but in some cases those sources merely offer opinions instead of evidence. One example is the report’s section dealing with Trump’s first national security adviser, Michael Flynn, who was fired after misleading the administrations about a conversation with the Russian ambassador. A footnote informs us that Flynn “told White House officials that the FBI had told him that the FBI was closing out its investigation of him,” but that John Eisenberg, a deputy White counsel, “did not believe him.”
Let’s pause for a second and consider what the footnote appears to tell us, but doesn’t: Eisenberg’s incredulity aside, did the FBI tell Flynn it was closing out its investigation of him or didn’t it? By citing Eisenberg’s disbelief, the special counsel suggests that Flynn was lying to his fellow White House officials. But what Eisenberg believed settles nothing – he was in no position to know what the FBI had or had not told Flynn.
What about the two FBI agents (one of them the ubiquitous Peter Strzok) who interviewed Flynn? The special counsel could have questioned them separately, asking each under oath whether they had told, suggested, hinted, or in any other way made Flynn to believe he was off the hook. In this case, the sources Mueller chooses not to question are more telling than the ones he does cite.” (Read more: RealClearInvestigations, 7/23/2019)
April 19, 2018 – Criminal Referral Issued For Comey, Clinton, Lynch And McCabe; Rosenstein Recusal Demanded
“Eleven GOP members of Congress led by Rep. Ron DeSantis (R-FL) have written a letter to Attorney General Jeff Sessions, Attorney John Huber, and FBI Director Christopher Wray – asking them to investigate former FBI Director James Comey, Hillary Clinton and others – including FBI lovebirds Peter Strzok and Lisa Page, for a laundry list of potential crimes surrounding the 2016 U.S. presidential election.
Recall that Sessions paired special prosecutor John Huber with DOJ Inspector General Michael Horowitz – falling short of a second Special Counsel, but empowering Horowitz to fully investigate allegations of FBI FISA abuse with subpoena power and other methods he was formerly unable to utilize.
The GOP letter’s primary focus appears to be James Comey, while the charges for all include obstruction, perjury, corruption, unauthorized removal of classified documents, contributions and donations by foreign nationals and other allegations.
The letter also demands that Deputy Attorney General Rod Rosenstein “be recused from any examination of FISA abuse,” and recommends that “neither U.S. Attorney John Huber nor a special counsel (if appointed) should report to Rosenstein.” (Read more: Zero Hedge, 04/19/2015)
April 19, 2018 – New emails bolster GOP claims of FBI, DOJ ‘coordination’ on Clinton case response
“Emails reviewed by Fox News from February 2016 suggest the FBI and DOJ worked together to craft a response to a key development in the Hillary Clinton email investigation, amid newly raised Republican concerns about a “concerning level of coordination” between the two agencies during the probe.
The emails concern the period after 22 messages with “Top Secret” information were found on the former secretary of state’s personal email server.
Republican Rep. Mark Meadows cited them in a letter earlier this week claiming former FBI Director James Comey’s testimony to Congress – in which he downplayed FBI-DOJ coordination on the Clinton case – may be at odds with documents suggesting “frequent” coordination.
Comey specifically said in public testimony that he did not coordinate with the DOJ for his July 2016 public recommendation not to pursue charges against Clinton. Meadows, however, pointed to a series of messages he claims indicate potential coordination at several “crucial moments of the investigation” – including the July statement and the period in February. While the FBI is part of the Justice Department and communication between the two agencies is inevitable, Meadows’ letter also suggests some at the FBI were concerned about the perception it was not acting independently in a politically explosive case.” (Read more: Fox News, 04/19/2018)
April 19, 2018 – Nunes, Gowdy, Goodlatte Statement on Comey Memos
“Today House Permanent Select Committee on Intelligence Chairman Devin Nunes (R-Ca.), House Judiciary Committee Chairman Bob Goodlatte (R-Va.), and House Oversight and Government Reform Committee Chairman Trey Gowdy (R-S.C.) issued the following statement:
“We have long argued former Director Comey’s self-styled memos should be in the public domain, subject to any classification redactions. These memos are significant for both what is in them and what is not.
Former Director Comey’s memos show the President made clear he wanted allegations of collusion, coordination, and conspiracy between his campaign and Russia fully investigated. The memos also made clear the ‘cloud’ President Trump wanted lifted was not the Russian interference in the 2016 election cloud, rather it was the salacious, unsubstantiated allegations related to personal conduct leveled in the dossier.
The memos also show former Director Comey never wrote that he felt obstructed or threatened. While former Director Comey went to great lengths to set dining room scenes, discuss height requirements, describe the multiple times he felt complimented, and myriad other extraneous facts, he never once mentioned the most relevant fact of all, which was whether he felt obstructed in his investigation.” (Read more: House Permanent Select Committee on Intelligence, 04/19/2018)
April 19, 2018 – Inspector general refers findings on McCabe to U.S. attorney for consideration of criminal charges
“The Justice Department inspector general referred its finding that former FBI Deputy Director Andrew McCabe repeatedly misled investigators who were examining a media disclosure to the top federal prosecutor in D.C. to determine whether McCabe should be charged with a crime, according to people familiar with the matter.
The referral to the D.C. U.S. Attorney’s Office occurred some time ago, after the inspector general concluded McCabe had lied to investigators or his own boss, then-FBI Director James B. Comey, on four occasions, three of them under oath.
It was not immediately clear how the D.C. U.S. Attorney’s Office responded to the referral, or whether prosecutors there are conducting their own investigation or believe criminal charges are appropriate. A referral to federal prosecutors does not necessarily mean McCabe will be charged with a crime.
The Justice Department, the D.C. U.S. Attorney’s Office and a spokeswoman for McCabe declined to comment Thursday.” (Read more: Washington Post, 04/19/2018)
April 19, 2018 – Criminal referral for Loretta Lynch is related to DOJ threat to FBI Uranium One informant
“Congressional lawmakers made a criminal referral Wednesday to the Department of Justice Attorney General Jeff Sessions against former senior-level Obama administration officials, including employees of the FBI connected with the unverified dossier alleging collusion between the Trump campaign and Russia, as well as those involved in the warrants used to spy on a former Trump campaign volunteer, this reporter has learned. The lawmakers also made a criminal referral on former Attorney General Loretta Lynch and threats made by her DOJ against the FBI informant, who provided the bureau with information on the Russian nuclear industry and the approval in 2010 to sell roughly 20 percent of American uranium mining assets to Russia.”
(…) “Lynch was referred after concerns were made regarding her decision to threaten with reprisal the former FBI informant, William Douglas Campbell, who first came forward in 2016 with insight into the sale of the Canadian firm Uranium One, which controlled nearly 20 percent of uranium mining interests in the United States, as previously reported.
Campbell had filed a lawsuit in Maryland federal court in 2016 against the Russian companies he was employed with and which he had kept tabs on for the FBI. He was asking for the return of the money he had to launder out of his own paychecks and had sent a Freedom of Information Act request to the DOJ for information on his case. After the DOJ received the FOIA request and the lawsuit was filed, his lawyers were advised by personnel from the Justice Department that prosecutors in the Fraud Section of the Justice Department under Lynch, demanded the withdrawal the lawsuit. According to a letter written by Campbell’s previous attorney, the DOJ threatened to destroy Campbell’s reputation and prosecute him for violating a non-disclosure agreement he had signed with the FBI.
The criminal referral on Lynch is regarding “potential violation(s) of 18 USC 1505 and 1515b,” according to the letter.” (Read more: Sarah Carter, 04/19/2018)
April 20, 2018 – Justice Department watchdog probes Comey memos over classified information
“At least two of the memos that former FBI Director James Comey gave to a friend outside of the government contained information that officials now consider classified, according to people familiar with the matter, prompting a review by the Justice Department’s internal watchdog.
Of those two memos, Mr. Comey himself redacted elements of one that he knew to be classified to protect secrets before he handed the documents over to his friend. He determined at the time that another memo contained no classified information, but after he left the Federal Bureau of Investigation, bureau officials upgraded it to “confidential,” the lowest level of classification.
The Justice Department inspector general [General Michael Horowitz], is now conducting an investigation into classification issues related to the Comey memos, according to a person familiar with the matter. Mr. Comey has said he considered the memos personal rather than government documents.
Mr. Comey gave four total memos to his friend Daniel Richman, a former federal prosecutor who is now a professor at Columbia Law School, people familiar with the matter said. Three were considered unclassified at the time and one was classified.” (Read more: Wall Street Journal, 04/20/2018)
April 13, 2018 – Editorial: McCabe: Leaking and Lying Obscure the Real Collusion
By: Andrew C. McCarthy
“The Justice Department’s inspector general has referred Andrew McCabe to the U.S. attorney’s office in Washington, D.C., for a possible false-statements prosecution. It was big news this week. But the story of how the FBI’s former deputy director lied to investigators, repeatedly, is mainly of interest to him. It is the story of what he lied about that should be of interest to everyone else.
He lied about leaking a conversation in which the Obama Justice Department pressured the FBI to stand down on an investigation of the Clinton Foundation.”
(…) “Yes, McCabe shouldn’t have leaked, and it is even worse that he wouldn’t own up to it. But what was his leak about?
It was about more Obama-administration scheming to rig the election for Hillary Clinton.
The tense conversation McCabe had on August 12, 2016, was with a Justice Department official the IG report identifies only as the “Principal Assistant Deputy Attorney General (PADAG).” That post was then held by Matthew Axelrod, top aide to Sally Yates, Obama’s deputy AG eventually fired by Trump for insubordination. Lisa Page told the Wall Street Journal that the PADAG was “very pissed off” because the Justice Department had learned that the FBI’s New York office was “openly pursuing the Clinton Foundation probe.”
Yup, the campaign stretch-run was upon us, and the oh-so-non-partisan Obama Justice Department was fretting that Mrs. Clinton could be toast if the public heard about yet another criminal investigation.” (Read more: National Review, 04/13/2018)
April 22, 2018 – Devin Nunes: “There Were No Official Intelligence Channels Used To Start Trump Investigation”
On April 22nd, 2018, Chairman of the House Intelligence Committee Devin Nunes appeared on Sunday Morning Futures with Maria Bartiromo to discuss the origin of the counterintelligence operation (July 2016) against the Trump campaign.
This interview follows a mid-April FBI release of “some information” about the original “electronic communication” (EC) documents that underpinned the origin of the FBI operation. The first half of the interview contains stunning information about how the raw intelligence product within the EC did not come through official intelligence channels.
The origin of the 2016 counterintelligence operation, which was specifically started by CIA Director John Brennan sharing his ‘raw intelligence product’ with the FBI, was not an official product of the U.S. intelligence community. Brennan was NOT using official partnerships with intelligence agencies of our Five-Eyes partner nations; and he did not provide raw intelligence -as an outcome of those relationships- to the FBI.” (Read more: Conservative Treehouse, 5/12/2018),
April 23, 2018 – The Contradictions Surrounding Mifsud
“After the publication of Disobedient Media’s coverage of ‘eclectic scholar’ Joseph Mifsud’s unexamined ties to UK intelligence officials, this author was contacted by Chris Blackburn, a UK Political Analyst focusing on International Relations and Security, whose Twitter post instigated this writer’s research into the matter.
Chris Blackburn’s initial Tweets on the matter included of a photograph showing UK Joint Intelligence Committee member Claire Smith and Joseph Mifsud together at LINK Campus in Rome, where they collaborated on a training program involving Italian military officials. Disobedient Media was able to confirm the photograph’s authenticity, finding that the program was organized by the London Academy of Diplomacy (LAD), which Mifsud directed. The event took place in 2012 – a significant date because, at that time, Claire Smith was a member of the UK intelligence security vetting panel.
As Blackburn informed us, there is more to this story than is told by that single photograph, or by the October 2017 photograph of Mifsud standing with UK Foreign Secretary Boris Johnson. The following discussion took place electronically.
(…) “When Joseph Mifsud’s name was leaked by The Washington Post as being the ‘professor’ named in George Papadopoulos’ court papers, bloggers and journalists took to Twitter to try to understand who he was. Everyone was looking for connections to Russia. They quickly found them. The London Centre for International Law Practice (LCILP) had been working on hosting financial sanctions workshops, and LINK Campus in Rome and the London Academy of Diplomacy (LAD) had provided a vehicle for Mifsud to make connections with Russian universities and academics.”
“Before the story broke, I had heard of the London Centre for International Law Practice (LCILP) where George Papadopoulos and Mifsud both worked. The relatively new legal firm had been trying to move into the Countering Violent Extremism (CVE) sector in the UK. They had done some research into ISIS territorial gains in the Middle East and wrote a widely circulated report on the group. They also hosted a few seminars with [UK] Foreign Office types on terrorism. LCILP had also tried to reach out to a couple of Bangladeshi activists working on the Bangladesh War Crimes Tribunals. I didn’t think much of it, but I couldn’t ignore it. Why would a suspected Russian intelligence front try to engage with Bangladesh’s War Crimes Tribunal from London?”
“I quickly found that LCILP’s director Peter Dovey had been a left-wing solicitor and set up a legal entity called the Police Station Defence Service (PSDS) along with Nagi Idris, another LCILP director, and an American-Mexican called George San Martin. George San Martin had been a major figure in left-wing activism in the US. The FBI should have found that.”
“While other researchers were looking into Mifsud’s academic links to Russia, I decided to conduct a more wide-ranging investigation. The London Academy of Diplomacy was being built up in the press as a shady operation. It wasn’t. British diplomats and Foreign Office ministers often visited LAD. Sir Tony Baldry, Alok Sharma MP and former Foreign Secretary William Hague all visited LAD or spoke at their conferences.”
“The Commonwealth and various governments, including Saudi Arabia and Kuwait, sent their diplomats to train there. Nabil Ayad, the founding director of LAD, had built up the academy as a respectable powerhouse in London’s diplomatic community. Counter-intelligence investigators would only be concentrating on Mifsud’s high-frequency contacts and associations. They would be examining people he worked with on a regular basis. As an academic working in diplomacy, Mifsud would have thousands of contacts. FBI investigators would be looking for intelligence ties.”
“Mifsud worked with diplomats and NATO allies, so they would need to know the potential damage he had caused. I found that two of Joseph Mifsud’s closest colleagues, who the FBI would have designated as high-frequency, were Claire Smith and Gianni Pittella. They had followed him between LAD, Stirling University and LINK Campus in Rome. Claire Smith was a former member of Britain’s Joint Intelligence Committee (JIC). As a team, Smith and Mifsud trained Italian law enforcement on intelligence at LINK Campus in Rome. LINK Campus’ ties to the Italian Foreign Ministry and intelligence agencies had been quickly skimmed over by The Washington Post, The New York Times, Buzzfeed and The Guardian.”
“Gianni Pittella has known Mifsud for a while. They met at the European Parliament and have collaborated on numerous projects together. In July 2016, Pittella gave a rousing speech at Hillary Clinton’s presidential campaign launch in Philadelphia, calling Donald Trump ‘a virus’ which needed to be stopped, while his close collaborator Mifsud was supposedly helping Trump’s campaign to conspire with Russia. If the FBI had been doing a proper investigation into Joseph Mifsud, these two connections should have raised red flags immediately.”
“If Mifsud was working with western intelligence agencies that would be rather pertinent in an espionage scandal. Italian journalists have been slow to pick up the story, but they are now calling LINK Campus the ‘007 university’ because Vincenzo Scotti, a former Italian Foreign Minister, and director at LINK University, has been trying to defend himself from suggestions he’s in Russia or the CIA’s pocket.”
“The venue for the alleged acts of treachery involving Papadopoulos and Mifsud – LINK Campus Rome – should have set alarm bells ringing for the FBI’s counter-intelligence investigators. The CIA has a long history of working there. David Ignatius of The Washington Post even wrote about a CIA-sponsored event he attended at LINK Campus in 2004.” (Read more: Disobedient Media, 4/23/2018)
- April 2018
- Boris Johnson
- Chris Blackburn
- Claire Smith
- Clinton campaign
- FBI Counterintelligence Division
- George Papadopoulos
- George San Martin
- Gianni Pittella
- Italian Foreign Ministry
- Joint Intelligence Committee (JIC)
- Joseph Mifsud
- Link Campus University Rome
- London Academy of Diplomacy (LAD)
- Nagi Idris
- Peter Dovey
- Russian Intelligence
- The London Centre for International Law Practice (LCILP)
- UK Joint Intelligence Committee
- Vincenzo Scotti
April 24, 2018 – FEC records indicate Hillary campaign illegally laundered $84 million taken from DNC state coffers
“The press continues to feed the dying Russia collusion conspiracy theory, spending Friday’s news cycle regurgitating Democrat talking points from the just-filed Racketeer Influenced and Corrupt Organizations Act lawsuit against the Trump campaign, WikiLeaks, and Russia.
Yet the mainstream media took no notice of last week’s federal court filing that exposes an $84 million money-laundering conspiracy the Democratic National Committee and the Hillary Clinton campaign executed during the 2016 presidential election in violation of federal campaign-finance law.
April 25, 2018 – The Democratic Party is paying millions for Hillary Clinton’s email list, FEC documents show
“Heading into the 2018 midterms, with Democrats hoping to take back the House of Representatives and even make a run at the Senate, the party has spent more than $2 million worth of campaign resources on payments to Hillary Clinton’s new group, Onward Together, according to Federal Election Commission filings and interviews with people familiar with the payments.
The Democratic National Committee is paying $1.65 million for access to the email list, voter data, and software produced by Hillary for America during the 2016 presidential campaign, Xochitl Hinojosa, a spokesperson for the DNC, told The Intercept. The Democratic Congressional Campaign Committee has paid more than $700,000 to rent the same email list.
Clinton is legally entitled to rent her list to the party, rather than hand it over as a gift, but in 2015, Barack Obama gave his email list, valued at $1,942,640, to the DNC as an in-kind contribution. In 2013 and 2014, OFA had similarly made in-kind contributions exceeding $3.4 million for uses of the list that cycle.
Obama’s list was at one point considered to be the most valuable in politics and raised more than twice as much money for the 2012 Obama campaign as Clinton’s did for hers in 2016. The DNC agreement with the Clinton campaign calls on the debt-ridden organization to fork the money over to an entity of Clinton’s choosing, which wound up being Onward Together, the operation she formed after her campaign ceased to exist.” (Read more: The Intercept, 4/25/2018)
April 25, 2018 – Judicial Watch: New Clinton Emails Reveal Classified Docs, Clinton Foundation Connections
“Judicial Watch today released 281 pages of newly uncovered emails of former Secretary of State Hillary Clinton from the U.S. Department of State sent and received over her unsecure, non-“state.gov” email system. The emails, dated 2010 through 2013, contain classified information and detail collusion between the Clinton State Department and the Clinton Foundation.
Ten emails contain classified information redacted “in the interest of national defense or foreign policy,” including confidential sources, and concern Israel and the Middle East. Most of the emails include exchanges with former British Prime Minister Tony Blair. The emails show Hillary Clinton conducted classified and sensitive negotiations about the Israel-Arab conflict on her unsecure, non-governmental server.
- A document labeled “plan” was completely redacted as classified.
- A November 2012 email chain discusses the “Mid East” and includes then-Deputy Chief of Staff Jake Sullivan, Blair as “aclb” and Clinton.
- Another November 2012 email chain discusses the “Mid East” and includes Sullivan, Clinton’s office manager Claire Coleman, Blair and Clinton.
- A November 2012 email chain fully redacted is titled “Mid East Peace” and includes Blair, Clinton, Obama’s Special Envoy to the Middle East David Hale as “haledm2@state.gov,” Sullivan and Blair’s Chief of Staff and former Downing Street aide Catherine Rimmer.
- In an April 2011 email exchange between Blair, Clinton and Sullivan concerning “Israel,” Blair says he “had another long session with BB [Netanyahu].”
- A May 2011 exchange concerns “Israel” and includes Blair, Clinton and Sullivan.
- A May 2011 email concerns “Palestinians” and includes Blair, Clinton and Sullivan. Blair says, “I’ve also sent you a paper.”
- A June 2011 email regarding “Israel” includes Blair, Sullivan and Clinton. Blair says, “Saw Israeli PM. Put the concept of a Q statement. He was receptive. Palestinians interested too. I know there are discussions also you guys are having. And the French initiative….”
- In a July 2011 email – with several national security redactions – written by Blair to Clinton and Sullivan, Blair says, “I saw BB….. Molcho [chief negotiator in the Israeli negotiating team with the Palestinians] will speak to David Hale. I can see Cameron and Sarkozy with David…. I saw Egyptians….”
- A September 2010 email exchange is titled “Info for you,” and includes Sullivan, Blair and Clinton. Blair writes that he just spent three hours with Netanyahu, and Sullivan, using his Sprint BlackBerry, he writes “We have pitched this to [redacted].”
These new classified and other emails appear to be among those that Clinton had attempted to delete or had otherwise failed to disclose. The documents are part of the November 2017 accelerated schedule of production ordered by U.S. District Court Judge James E. Boasberg. The State Department must now complete processing the remaining documents by September 28, 2018. There were 72,000 pages recovered by the FBI in its investigation into Hillary Clinton’s illicit email server. The State Department’s original production rate would have put the completion date into 2020.” (Read more: Judicial Watch, 04/25/2018)
April 27, 2018 – Another batch of Strzok, Page text messages are released by the DOJ
“Much of the messaging is disjointed because of the one-sided capture. However, some information is decipherable and very interesting.
FBI Head of Counterintelligence Bill Priestap, Peter Strzok’s boss, features heavily in convos. This makes sense since the perspective in the release is from Strzok’s side of their communications. The name “Jen” also figures prominently and appears to be a person within the FBI Counterintelligence Unit that Strzok views as a competitor of sorts.
Important Note – It definitely appears Page and Strzok were using joint G-Mail account. Notes to “clear GMail” indicates they were using a running draft to talk at length about ongoing activities. [This is also a common tactic of terrorist group communications]”
Conservative Treehouse offers commentary on several text messages. (Read more: Conservative Treehouse, 04/27/2018) (Strozk and Page texts)
April 28, 2018 – FBI delays release of communications with firm that examined DNC servers
“The Federal Bureau of Investigation (FBI) has pushed back the estimated completion date of a Freedom of Information Act (FOIA) request for documents pertaining to its communications with the security firm that examined the Democratic National Committee’s hacked servers to October.
The Washington Free Beacon submitted the FOIA request in July 2017 with the FBI seeking all communication between the bureau and CrowdStrike, Inc., the California-based cyber security firm that examined the DNC’s servers following the infiltration that led to the release of John Podesta’s emails. The FBI said in December the documents should be available by March.
The FBI, which was never granted access to the DNC’s servers for inspection, instead relied on the third-party firm that was brought in by the DNC for information regarding the compromised network who concluded that Russia was behind the hack.
The FBI previously awarded an unrelated $150,000 contract to CrowdStrike in July 2015. Details and communications between the firm and the bureau regarding that past contract were requested as part of the FOIA.” (Read more: The Washington Free Beacon, 04/28/2018)
April 29, 2018 – Graham calls for special probe into DOJ corruption; says Clinton email probe ‘a joke’
“Sen. Lindsey Graham on Sunday called for an investigation into corruption within the Department of Justice, while slamming former FBI Director James Comey and the Clinton email investigation.
“We should have a special counsel looking at DOJ corruption, looking at how the [Steele] dossier was given to the court,” Graham, R-S.C., told Maria Bartiromo on “Sunday Morning Futures.”
Graham, a member of the Senate Judiciary Committee, said Comey had a bias against President Trump when the former FBI director said he turned over an unclassified memo to a friend with the intent of getting it to The New York Times.
Comey, while testifying before the Senate Intelligence Committee last summer, said he leaked accounts of the conversations he had with Trump, hoping it would lead to the appointment of a special counsel.
“He made a decision … to try to press the system to appoint a special counsel. If that doesn’t show a motivation and a bias against President Trump, I don’t know what would,” Graham said.” (Video: Fox News, 4/29/2018)